French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 CAMBRAI 0016 found 62 results

# Company Address REF Cadastre
1579563 COMMUNE DE CANTIN 59 COM 215901265 59 CANTIN 0016 RUE DE CAMBRAI B 0385
4953287 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953288 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953289 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953290 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953291 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
5827518 ASS DIOCESAINE DE CAMBRAI 59 U21883810 59 BRUAY SUR L ESCAUT 0016 RESIDENCE RAYMOND DURUT AH 0677
5828915 NOREVIE 59 SA 045950318 59 CAMBRAI 0016 RUE LEONCE MALECOT AK 0377
5829198 ASSOCIATION CAMBRESIS OSTREVANT 59 ASS 390293819 59 CAMBRAI 0016 RUE DE ROUBAIX AO 0012
5829452 SCI SOCHACO 59 SCI 831041801 59 CAMBRAI 0016 RUE SAINT GERY AP 0232
5829495 SCI SIDAG 59 SCI U22273237 59 CAMBRAI 0016 RUE DE LA PORTE NOTRE DAME AP 0291
5829496 SCI SIDAG 59 SCI U22273237 59 CAMBRAI 0016 RUE DE LA PORTE NOTRE DAME AP 0291
5829502 FLORENE 59 SCI 518328455 59 CAMBRAI 0016 RUE D ALGER AP 0303
5829571 DYPHIL 59 SCI 433036811 59 CAMBRAI 0016 RUE D ALSACE LORRAINE AP 0420
5829739 OSCARIMO 59 SCI 830470662 59 CAMBRAI 0016 RUE NEUVE AP 0552
5829767 DORCO 59 SC U29008948 59 CAMBRAI 0016 AV DE LA VICTOIRE AP 0582
5829768 DORCO 59 SC U29008948 59 CAMBRAI 0016 AV DE LA VICTOIRE AP 0582
5829799 DU 16 RUE TAVELLE 59 SCI 421441700 59 CAMBRAI 0016 RUE TAVELLE AP 0616
5829800 DU 16 RUE TAVELLE 59 SCI 421441700 59 CAMBRAI 0016 RUE TAVELLE AP 0616
5829879 IM ALIX 59 SCI 797985223 59 CAMBRAI 0016 RUE SAINT VAAST AP 0741
5829880 IM ALIX 59 SCI 797985223 59 CAMBRAI 0016 RUE SAINT VAAST AP 0741
5829899 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 CAMBRAI 0016 GR GDE RUE VANDERBURCH AP 0787
5830052 SCI NH AZUR PARIS NORD 59 SCI 539457697 59 CAMBRAI 0016 RUE MAL DE L DE TASSIGNY AP 0975
5830087 DOUAY SCID 59 SCI 323648212 59 CAMBRAI 0016 RUE DE LA PORTE NOTRE DAME AP 1005
5830095 SCI AFAB 59 SCI 804863629 59 CAMBRAI 0016 RUE DES BOUCHERS AP 1008
5830150 SQUARE B 59 SCI 451368609 59 CAMBRAI 0016 QUAI SAINT LAZARE AR 0071
5830151 SQUARE B 59 SCI 451368609 59 CAMBRAI 0016 QUAI SAINT LAZARE AR 0071
5830152 SQUARE B 59 SCI 451368609 59 CAMBRAI 0016 QUAI SAINT LAZARE AR 0071
5830226 LA FONCIERE DU POSSIBLE SAS 59 SAS 844838391 59 CAMBRAI 0016 RUE DES FEUTRIERS AR 0274
5830446 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0016 RUE DU HUIT MAI AS 0163
5830478 BARBUSSE 007 59 SCI 532556271 59 CAMBRAI 0016 RUE DES ROTISSEURS AS 0215
5830479 BARBUSSE 007 59 SCI 532556271 59 CAMBRAI 0016 RUE DES ROTISSEURS AS 0215
5830564 COJURA IMMO 59 SCI 808618920 59 CAMBRAI 0016 RUE DE L EPEE AS 0285
5830921 LA VILLA MADELEINE 59 SCI 750312654 59 CAMBRAI 0016 RUE DE LA MADELEINE AT 0111
5830984 SCI DESENFANS WATTEAU 59 SCI U22293206 59 CAMBRAI 0016 RUE WATTEAU AT 0309
5831373 POLE GARE CAMBRAI 59 SCI 792118531 59 CAMBRAI 0016 RUE DU COLONEL FRANCIS NICOL AW 0321
5831748 ALBERT DELALONDE 59 SARL 393783048 59 CAMBRAI 0016 AV VICTOR HUGO AY 0064
5831772 SANCHOLLE HENRAUX 59 SARL 685520264 59 CAMBRAI 0016 RUE DE CARNIERES AY 0184
5831902 CTRE COM ACTION SOCIALE CAMBRAI 59 CCAS 265901223 59 CAMBRAI 0011 RUE DES DEPORTES BE 0016
5832045 NOREVIE 59 SA 045950318 59 CAMBRAI 0016 PL ALBERTO SANTOS DUMONT BE 0341
5832174 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0016 RUE DE LOUISIANE BE 0462
5832386 MARTIN MARTINE 59 SCI 325314409 59 CAMBRAI 0016 RUE DE VARSOVIE BN 0415
5832419 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RUE EDOUARD HERRIOT BO 0065
5832425 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RUE ROBERT SCHUMAN BO 0080
5832454 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RUE LEO LAGRANGE BO 0146
5832584 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAMBRAI 0016 RUE ERNEST COUTEAUX BS 0158
5832782 NOREVIE 59 SA 045950318 59 CAMBRAI 0016 RUE DE LA RUCHE BW 0285
5832942 FINAMUR 59 SA 340446707 59 CAMBRAI 0200 RUE SIMONE VEIL CE 0016
5833003 JOD INVEST 59 SC 443864640 59 CAMBRAI 0061 RUE DU PETIT BOIS CI 0016
5833004 PLATRET-LEMAIRE 59 SCI 497625673 59 CAMBRAI 0016 RUE SAINT DRUON CI 0105
5833144 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RUE D AMBOISE CN 0092
5833339 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833340 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833341 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833342 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833343 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833344 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833345 CLESENCE 59 SA 585980022 59 CAMBRAI 0016 RES LES PEUPLIERS RUE CHANTILL CN 0152
5833477 NOREVIE 59 SA 045950318 59 CAMBRAI 0016 RUE MAURICE BELLONTE CO 0277
5875377 HELA 59 SCI 829243575 59 SAINT-HILAIRE-LEZ-CAMBRAI 0016 RLE CLEMENCEAU D 0358
5884418 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 VALENCIENNES 0016 BD WATTEAU RES BEAUMONT AS 0497
5887369 SOCIETE CIVILE IMMOBILIERE MICA ET PAR ABREVIATION SCI MICA 59 SCI 532906047 59 VALENCIENNES 0016 AV DU FBG DE CAMBRAI R 1091

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.